---
title: "FILIPPO TOLEDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14cfd2ef-1572-58e3-9a09-8a334d7fdc44
json: https://whiteintel.dev/api/public/dossier/14cfd2ef-1572-58e3-9a09-8a334d7fdc44
identifier: icij:icijol-240046998
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILIPPO TOLEDO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-240046998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14cfd2ef-1572-58e3-9a09-8a334d7fdc44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14cfd2ef-1572-58e3-9a09-8a334d7fdc44  

## Ownership & control

### Holdings / subsidiaries

- **PROFESSIONAL PARTNERS GROUP S.A.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0cc0e318-cf00-5503-a750-efa873d77370

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240046998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIPPO TOLEDO**. Human view: https://whiteintel.dev/entity/14cfd2ef-1572-58e3-9a09-8a334d7fdc44 · Structured JSON: https://whiteintel.dev/api/public/dossier/14cfd2ef-1572-58e3-9a09-8a334d7fdc44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._